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<br /> <br /> <br /> <br /> <br /> MINUTES OF THE <br /> HISTORIC RESOURCES COMMISSION <br /> OF THE CITY OF SANTA ANA <br /> <br /> OCTOBER 6, 2011 <br /> <br /> CALLED TO ORDER: 4:40 P.M. <br /> City Council Chamber <br /> 22 Civic Center Plaza <br /> Santa Ana, California <br /> <br /> <br /> ATTENDANCE: COMMISSIONERS Present: <br /> Blair O'Callaghan, Vice Chairman <br /> Alfonso Bustamante <br /> Laurence Hitterdale <br /> Laura Morfin <br /> John Polce <br /> Phillip Schaefer <br /> <br /> <br /> COMMISSIONERS Absent: <br /> Donald Rogers, Chairman <br /> Patrick Yrarrazaval <br /> <br /> STAFF Present: <br /> Sergio Klotz, Principal Planner <br /> Ryan Hodge, Assistant City Attorney <br /> Martha Ramirez, Recording Secretary <br /> <br /> <br /> ' PLEDGE OF ALLEGIANCE LED BY VICE CHAIRMAN O'CALLAGHAN <br /> <br /> Vice Chairman O'Callaghan declined to vote on the Business and Public Hearing <br /> items since he has conducted business with the applicants. He nominated <br /> Commissioner Phillip Schaefer an Interim Chairperson. <br /> <br /> <br /> MOTION: Elected Commissioner Schaefer Interim Chairman. <br /> <br /> MOTION: O'Callaghan SECOND: Hitterdale <br /> VOTE: AYES: Bustamante, Hitterdale, Morfin, O'Callaghan, Polce, <br /> Schaefer (6) <br /> NOES: None (0) <br /> ABSENT: Rogers, Yrarrazaval (1) <br /> ABSTAIN: None (0) <br /> <br /> ITEMS TAKEN OUT OF ORDER <br /> PROCEDURAL RULES <br /> <br /> ' PUBLIC HEARING <br /> <br /> <br /> 1. HISTORIC EXTERIOR MODIFICATION APPLICATION NO. 2010-03 <br /> (Continued by the Historic Resources Commission: July 1, 2010 to October 7, 2010 to January 6, <br /> 2011, July 7, 2011 to October 6, 2011) <br /> <br /> <br /> Filed by Jane Lewis representing John and Leslie Sherman to permit exterior <br /> modifications to the McGowan House at 214 East Santa Clara Avenue located in <br /> the Single Family Residence (R1) zoning district. <br /> <br /> <br /> Historic Resources Commission Minutes 1 October 6, 2011 <br />